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3706 ROYAL MARKET INC.

Company Details

Name: 3706 ROYAL MARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Aug 2009 (15 years ago) (Companies founded in August 2009)
Date of dissolution: 29 Jun 2016
Entity Number: 3841754
ZIP code: 10456 (Companies in Bronx, 10456)
County: Bronx
Place of Formation: New York
Address: 3706 3RD AVE., BRONX, NY, United States, 10456

Contact Details

Phone +1 347-575-1412

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3706 3RD AVE., BRONX, NY, United States, 10456

Licenses

Number Status Type Date End date
1333124-DCA Inactive Business 2009-09-15 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2162408 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
090805000641 2009-08-05 CERTIFICATE OF INCORPORATION 2009-08-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-09-05 No data 3706 3RD AVE, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-26 No data 3706 3RD AVE, Bronx, BRONX, NY, 10456 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-28 No data 3706 3RD AVE, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-14 No data 3706 3RD AVE, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-18 No data 3706 3RD AVE, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2211191 DCA-PP-DEF01 INVOICED 2015-11-06 100 Payment Plan Default Fee
2187306 INTEREST INVOICED 2015-10-10 29.059999465942383 Interest Payment
2183363 DCA-PP-LF01 INVOICED 2015-10-06 50 Payment Plan Late Fee
2166889 INTEREST INVOICED 2015-09-10 27.889999389648438 Interest Payment
2148195 INTEREST INVOICED 2015-08-10 55.779998779296875 Interest Payment
2124244 INTEREST INVOICED 2015-07-10 83.66999816894531 Interest Payment
2100172 INTEREST INVOICED 2015-06-10 111.55000305175781 Interest Payment
2092824 PL VIO INVOICED 2015-05-29 75 PL - Padlock Violation
2085343 SS VIO INVOICED 2015-05-19 100 SS - State Surcharge (Tobacco)
2085342 TO VIO INVOICED 2015-05-19 4000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-05-28 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2015-02-14 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2015-02-14 Hearing Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2015-02-14 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2015-02-14 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2015-02-14 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2015-02-14 Hearing Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS 1 No data 1 No data
2015-02-14 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2014-01-18 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2014-01-18 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State